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First Citizens BancShares

470 hedge funds and large institutions have $11.7B invested in First Citizens BancShares in 2023 Q2 according to their latest regulatory filings, with 113 funds opening new positions, 122 increasing their positions, 164 reducing their positions, and 52 closing their positions.

New
Increased
Maintained
Reduced
Closed

117% more first-time investments, than exits

New positions opened: 113 | Existing positions closed: 52

28% more capital invested

Capital invested by funds: $9.13B → $11.7B (+$2.54B)

15% more funds holding

Funds holding: 409470 (+61)

9% more funds holding in top 10

Funds holding in top 10: 2325 (+2)

3.05% less ownership

Funds ownership: 70.47%67.42% (-3.1%)

26% less repeat investments, than reductions

Existing positions increased: 122 | Existing positions reduced: 164

27% less call options, than puts

Call options by funds: $117M | Put options by funds: $161M

Holders
470
Holders Change
+61
Holders Change %
+14.91%
% of All Funds
7.38%
Holding in Top 10
25
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+8.7%
% of All Funds
0.39%
New
113
Increased
122
Reduced
164
Closed
52
Calls
$117M
Puts
$161M
Net Calls
-$44.2M
Net Calls Change
-$73.8M
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of America
26
Bank of America
North Carolina
$99.1M -$124M -107,304 -58%
Jane Street
27
Jane Street
New York
$87.6M +$67.4M +58,307 +586%
D.E. Shaw & Co
28
D.E. Shaw & Co
New York
$85.4M +$76.5M +66,165 +18,430%
Morgan Stanley
29
Morgan Stanley
New York
$83.2M +$10.7M +9,279 +17%
Northern Trust
30
Northern Trust
Illinois
$83M -$5.32M -4,595 -7%
GC
31
Gobi Capital
California
$79M +$33M +28,536 +86%
RP
32
Reinhart Partners
Wisconsin
$77.3M +$1.97M +1,705 +3%
Bank of New York Mellon
33
Bank of New York Mellon
New York
$76.4M -$2.68M -2,315 -4%
Bank of Montreal
34
Bank of Montreal
Ontario, Canada
$65.6M +$9.13M +7,889 +18%
AA
35
Ancient Art
Texas
$64.8M +$9.81M +8,484 +20%
AIMCA
36
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$61.2M -$41.6M -36,000 -43%
RA
37
Royce & Associates
New York
$59.3M -$39.3M -33,952 -42%
CVA
38
Ceredex Value Advisors
Florida
$57.1M +$51.5M +44,525 New
TSW
39
Thompson Siegel & Walmsley
Virginia
$51.1M -$70.2M -60,688 -60%
SIG
40
Senator Investment Group
New York
$50.1M +$45.1M +39,000 New
GCM
41
Gladstone Capital Management
United Kingdom
$44.5M +$6.25M +5,400 +18%
Susquehanna International Group
42
Susquehanna International Group
Pennsylvania
$42.9M +$10.3M +8,879 +36%
LP
43
LMR Partners
United Kingdom
$42.3M +$12.9M +11,135 +51%
Westfield Capital Management
44
Westfield Capital Management
Massachusetts
$41.4M +$3.15M +2,725 +9%
Legal & General Group
45
Legal & General Group
United Kingdom
$40.7M -$8.42M -7,278 -19%
CA
46
Cortland Associates
Missouri
$37.3M -$29.9M -25,812 -47%
Goldman Sachs
47
Goldman Sachs
New York
$37.3M +$3.11M +2,690 +10%
Lord, Abbett & Co
48
Lord, Abbett & Co
New Jersey
$36.6M +$33M +28,500 New
Voloridge Investment Management
49
Voloridge Investment Management
Florida
$35.7M +$32.2M +27,843 New
BCM
50
Bronte Capital Management
Australia
$33.2M +$5.46M +4,722 +22%

FCNCA Hedge Fund Activity: Q2 2023 in Review

470 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in First Citizens BancShares (FCNCA) for Q2 2023, worth a combined $11.7B — up 28% from $9.13B a quarter earlier.

Buyers outnumbered sellers: 113 funds opened new FCNCA positions and 52 closed out — a net gain of 61 holders — while 122 added to existing stakes and 164 trimmed.

The largest buyer was MFN Partners, opening a new position worth an estimated $231M. The largest seller was Egerton Capital (UK), cutting an estimated $316M.

  • 470 institutional investors held First Citizens BancShares (FCNCA) as of Q2 2023, up from 409 in Q1 2023.
  • Funds reported $11.7B of First Citizens BancShares stock for Q2 2023, up 28% quarter-over-quarter.
  • 113 funds opened new First Citizens BancShares positions in Q2 2023 and 52 closed out, a net change of +61 holders.
  • The largest First Citizens BancShares buyer in Q2 2023 was MFN Partners, an estimated $231M added.
  • The largest First Citizens BancShares seller in Q2 2023 was Egerton Capital (UK), an estimated $316M sold.

Based on aggregated 13F filings for Q2 2023.